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AAK Annual Report 2016

91 Financial Calendar, Annual General Meeting This document is a translation of the Swedish language version. In the event of any discrepancies between the translation and the original Swedish AAK Annual Report 2016, the latter shall prevail. Reporting schedule $$.$%SXEOZLOOSURYLGH¿QDQFLDOLQIRUPDWLRQIRUWKH ¿QDQFLDO\HDURQWKHIROORZLQJRFFDVLRQV 7KHLQWHULPUHSRUWIRUWKH¿UVWTXDUWHUZLOOEHSXEOLVKHGRQ April 20. 7KHKDOI\HDUUHSRUWZLOOEHSXEOLVKHGRQ-XO\ 7KHLQWHULPUHSRUWIRUWKHWKLUGTXDUWHUZLOOEHSXEOLVKHGRQ October 26. 7KH\HDUHQGUHSRUWIRUZLOOEHSXEOLVKHGRQ February 5, 2018. Reports and press releases are available in English and Swedish and can be ordered from AAK AB (publ.) Corporate Communications Skrivaregatan 9 215 32 Malmö, Sweden 7HOHSKRQH )D (PDLOFRPP#DDNFRP More information on AAK AB (publ.) is available on the Company’s ZHEVLWHZZZDDNFRP Annual General Meeting AAK AB (publ.)’s Annual General Meeting will take place on :HGQHVGD\0D\DWSPDW0DOP|$UHQD+\OOLH Stationstorg 2, in Malmö. Doors to the Annual General Meeting open at 1 p.m. and registration must be completed before 2 p.m., at which time the voting list will be established. Right to attend the Annual General Meeting Shareholders are entitled to attend the Annual General Meeting if they are registered in the printout of the shareholders’ register FUHDWHGRQ:HGQHVGD\0D\DQGLIWKH\KDYHJLYHQQRWLFH WKDWWKH\ZLOODWWHQGWKH$QQXDO*HQHUDO0HHWLQJE\SPRQ :HGQHVGD\0D\ Registration in the shareholders’ register The company is a reconciliation company and its shares are DI¿OLDWHGZLWK(XURFOHDU6ZHGHQ$%WKH6ZHGLVKFHQWUDOVHFXUL- ties depository. This means that, in order to be entitled to attend the Annual General Meeting, shareholders must be entered in the shareholders’ register held by Euroclear Sweden AB as per :HGQHVGD\0D\$Q\RQHZKRKDVKDGVKDUHVUHJLVWHUHG through a nominee must temporarily register the shares in their own name to be able to attend the Annual General Meeting. This should be done in good time before this date. 1RWL¿FDWLRQ Shareholders who wish to attend the Annual General Meeting must QRWLI\WKH&RPSDQ\E\RQHRIWKHIROORZLQJDOWHUQDWLYHV E\SRVWWR AAK AB Annual General Meeting C/o Euroclear Sweden AB Box 191 101 23 Stockholm, Sweden E\WHOHSKRQH or via the website at www.aak.com as soon as possible and no ODWHUWKDQSPRQ:HGQHVGD\0D\ ,QWKHQRWL¿FDWLRQWKHVKDUHKROGHUPXVWVSHFLI\KLVRUKHUQDPH address, phone number, personal or corporate identity number and shareholding. For shareholders who are represented by proxies, WKHRULJLQDOSUR\IRUPPXVWEHVHQWZLWKWKHQRWL¿FDWLRQ$Q\RQH UHSUHVHQWLQJDOHJDOHQWLW\PXVWVKRZDFRS\RIWKHFHUWL¿FDWHRI LQFRUSRUDWLRQRUHTXLYDOHQWDXWKRULVDWLRQGRFXPHQWVVKRZLQJWKH\ are an authorized signatory. 1RWLFHRI$QQXDO*HQHUDO0HHWLQJ Notice of the Annual General Meeting is published in Post- och Inrikes Tidningar and on the Company’s website, including a full agenda. An advertisement regarding the Annual General Meeting being convened will be published in Svenska Dagbladet. Address AAK AB (publ.) Skrivaregatan 9 215 32 Malmö, Sweden 7HOHSKRQH )D (PDLOLQIR#DDNFRP www.aak.com Corporate identity no. 556669-2850 For further information, please visit our website at www.aak.com


AAK Annual Report 2016
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